Garcia et al v. MCA Financial Group Limited
| William Shelton, Aaron Dunning, James Stephens, Gabriel Strasser, Jose Caballero, Michael Willin, Ivan Diaz, Jose Garcia, Albert Dennis, Kenneth Powell, Ed Krapf, Randal Morton Hooper, Chet Painter, Jose Luis Vazquez, Rosa Ramirez, Wlodzimierz Debski, Larry Burt, General Lee Mckinney, Alex Santos, Jose Mejia, Jordan O'Donnell, Mark Wilburn, Marselo Rodriguez, Francisco Martinez-Villareal, Dulce Santos, Ramon Diaz, Albert Foks, Jeffrey Casady, Americo Fuentes, Melissa Earley and Michael Kee |
| MCA Financial Group Limited |
| MidCap Financial Trust and MidCap Funding X Trust |
| 2:2018mc00042 |
| July 6, 2018 |
| US District Court for the District of Arizona |
| Phoenix Division Office |
| Maricopa |
| Diane J Humetewa |
| Other Statutes: Other Statutory Actions |
| Civil Miscellaneous Case |
Docket Report
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| Document Text |
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| Filing 5 MOTION to Change Venue/Transfer Case to Houston Division of the Southern District of Texas by Larry Burt, Jose Caballero, Jeffrey Casady, Wlodzimierz Debski, Albert Dennis, Ivan Diaz, Ramon Diaz, Aaron Dunning, Melissa Earley, Albert Foks, Americo Fuentes, Jose Garcia, Randal Morton Hooper, Michael Kee, Ed Krapf, Francisco Martinez-Villareal, General Lee Mckinney, Jose Mejia, Jordan O'Donnell, Chet Painter, Kenneth Powell, Rosa Ramirez, Marselo Rodriguez, Alex Santos, Dulce Santos, William Shelton, James Stephens, Gabriel Strasser, Jose Luis Vazquez, Mark Wilburn(on behalf of himself and all other persons similarly situated ), Michael Willin. (Attachments: #1 Text of Proposed Order, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit)(Ford, Robert) |
| Filing 4 Additional Attachments to Main Document re: #1 Miscellaneous Case Opening Proposed Order by Plaintiffs Larry Burt, Jose Caballero, Jeffrey Casady, Wlodzimierz Debski, Albert Dennis, Ivan Diaz, Ramon Diaz, Aaron Dunning, Melissa Earley, Albert Foks, Americo Fuentes, Jose Garcia, Randal Morton Hooper, Michael Kee, Ed Krapf, Francisco Martinez-Villareal, General Lee Mckinney, Jose Mejia, Jordan O'Donnell, Chet Painter, Kenneth Powell, Rosa Ramirez, Marselo Rodriguez, Alex Santos, Dulce Santos, William Shelton, James Stephens, Gabriel Strasser, Jose Luis Vazquez, Mark Wilburn, Mark Wilburn, Mark Willin. (Ford, Robert) |
| Filing 3 NOTICE TO FILER OF DEFICIENCY re: #1 Miscellaneous Case Opening filed by Francisco Martinez-Villareal, Marselo Rodriguez, William Shelton, Ivan Diaz, Michael Willin, Kenneth Powell, Michael Kee, Jose Luis Vazquez, Jeffrey Casady, Alex Santos, Mark Wilburn, Chet Painter, General Lee Mckinney, Wlodzimierz Debski, Jose Caballero, Albert Foks, Randal Morton Hooper, Ramon Diaz, Albert Dennis, Jose Garcia, James Stephens, Ed Krapf, Melissa Earley, Rosa Ramirez, Jose Mejia, Jordan O'Donnell, Americo Fuentes, Larry Burt, Dulce Santos, Aaron Dunning, Gabriel Strasser. Document not in compliance with LRCiv 7.1(a)(3) - Party names must be capitalized using proper upper and lower case type. No further action is required. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (KAH) |
| Filing 2 Filing fee paid, receipt number 0970-15699352. This case has been assigned to the Honorable Diane J Humetewa. All future pleadings or documents should bear the correct case number: MC-18-00042-PHX-DJH. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (KAH) |
| Filing 1 Miscellaneous Case Opening Regarding: MOTION to Enforce Third-Party Subpoena. Case Opening Fee Received: $ 47.00 receipt number 0970-15699352 filed by Michael Willin, Ramon Diaz, Jose Mejia, Ed Krapf, Mark Wilburn, Jeffrey Casady, Jose Garcia, Albert Dennis, William Shelton, Larry Burt, Jordan O'Donnell, Michael Kee, Marselo Rodriguez, Ivan Diaz, Albert Foks, General Lee Mckinney, Alex Santos, Dulce Santos, Melissa Earley, Aaron Dunning, Randal Morton Hooper, Chet Painter, Francisco Martinez-Villareal, Jose Luis Vazquez, Rosa Ramirez, James Stephens, Gabriel Strasser, Kenneth Powell, Jose Caballero, Wlodzimierz Debski, Americo Fuentes. (Attachments: #1 Index to Exhibits, #2 Exhibit A, #3 Exhibit B, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H)(KAH) *Modified to add motion on 7/26/2018 (DXD). |
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